Complaints Regarding Cyber Crime

Ucoin prepaid task scam

Name of Complainant K chandra sekhar
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw post instagram and clicked the link, and it’s direct me into a telegram account. @pushpa. She gave me tasks worth of 10 rs. Just a normal link for youtube to get the views. And later then send me to another group. They has 50 rs task, I did youtube link viewing tasks but […]

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Fraud money scam

Name of Complainant Chaitra Shree D
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am Chaitra Shree. I was getting notified by a company learn and earn to study while doing the job at first they said it was free of cost but after registration , they asked me to send a mail denoting I have to pay a sum amount of 7079+ GST I denied to send […]

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Blackmail

Name of Complainant Md Irfan Alam
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken the task of filling the form which has been given to me by them. Last 12 days I have filled all the form and no one from the company call me for QC report and, yesterday they messaging me to take legal action , and they are blackmailing me to finish my […]

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Regarding

Name of Complainant Sachin Cholurwar
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear team, I was use paytm postpaid A/c PYTMPPABFL6863340316 on 08th July 2023 for booking of Ticket from IRCTC for Rs.3166.93. after that I have cancelled my booking on 10th August 2023 and refund of Rs 2416.12 received on 11th August 2023, but the same has been debited by Paytm postpaid on the same day. […]

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Refund my money by Amazon flagship store

Name of Complainant Abhishek kumar
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Please give me my money. I belong to a very middle class family. I have around Rs 139000 deposited. Please help me to withdraw it. Refund my money by Amazon flagship store was last modified: September 1st, 2023 by Consumer Court

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RECEIVING LOAN REPAYMENT WARNINGS FROM Fraud APPS ON WHATS APP

Name of Complainant Shivaji Shinde
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I AM RECEIVING THE MESSAGES ON WHATSAPP REGARDING LOAN EMI PAYMENT DUE FROM LAST TWO DAYS WITH APPLICATION LINKS OF QUICK LOAN, CASH BEE, LOAN NOW. PLEASE TAKE ACTION AGAINST THEM. THEY ALSO TOLD THAT THEY WILL TELL ALL MY CONTACTS AND THREATENED ME FOR PAYMENT. PLEASE TAKE SOLID ACTIONS AGAINST THEM AS SOON AS […]

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Received wrong and old defective item

Name of Complainant Ayan mukherjee
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

https://undergoes.myshopline.com/cart This website is fraudulent and scams customers..I ordered seta off cargo pants for 899 (1100with tax and shipping).. they went me 2old and smelly jeans that not even my size. I immediately want a refund (which is not available on their website)..if I am not granted the refund i will file a lawsuit against […]

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professionsfy.com is FRAUD Jobsite

Name of Complainant Ramendra Chaudhary
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Professionsfy is a fraud company. They will charge 4,199/- initially and 15,000/- and they will say they will return it if you are not satisfied. But they will never refund it. Names: 1. Vinay Agarwal(Global HR – will say he is from Coimbatore, Tamilnadu 2. Arati(Finance Mgr ) 3. Kavya(Junior HR ) There is only […]

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Online Loan Fraud

Name of Complainant Joydeep Mukherjee
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On the date 27.08.2023, I installed an app from Google Play Store named FastCash after completing the loan application a pop up came displaying “Oops it is us, not you, to face with a technical issues and unable to process your request anymore” then in the very next day I see that my bank account […]

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